Public Joint Stock Company Levoberezhny

Sanctioned

Last update: 06/06/2026

Company name: Public Joint Stock Company Levoberezhny

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14.

Adverse media

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Frequently Asked Questions

1. Does Public Joint Stock Company Levoberezhny have any sanctions?

Yes, Public Joint Stock Company Levoberezhny is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Levoberezhny?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint Stock Company Levoberezhny:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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